A “flexible” general general agrees to file a lawsuit against a former member of the Board of Directors

The Flexible Murabaha Finance Company (flexible) announced the results of the regular general assembly meeting (the first meeting), which was held last Thursday.
The company said in a statement on Saudi Arabia’s circulation: The results of the voting on the association’s agenda included:
1. Approval of the decision of the Board of Directors to appoint Nasser bin Muhammad Al -Qasabi (an independent member) in the board of directors starting from the date of his appointment on 10082024 to complete the council’s session until the date of the end of the current session in 20250614 AD, to succeed former member Walid bin Youssef Al -Ghamlas (non -executive member).
2. Approving the decision of the Board of Directors to appoint Abdul Rahman bin Abdullah bin Dakhil (independent member) in the board of directors starting from the date of his appointment on 10082024 to complete the council’s session until the date of the end of the current session in 20250614 AD, to succeed former member Saad bin Abdulaziz Al -Hoshan (non -executive member).
3. Approval of the appointment of the company’s account references from among the candidates based on the recommendation of the review committee, which are the Price Water House Copers Vocational Consulting (PWC) in order to examine, review and audit the financial statements for the quarter (first, second and third) and the Sunnis of the fiscal year 2025 AD, and the first quarter of the fiscal year 2026 AD, and determining its fees in the amount of (1,019,000) Saudi riyals as non -comprehensive Added value.
4. Approval of the file of responsibility against Walid Youssef Abdel -Razzaq Al -Ghamlas in his capacity as the former executive director and the company’s board of directors to take the necessary legal and regular measures in this regard.